Companies House data

RIADA ESTATES LIMITED

Company NI047298 · Dissolved · Incorporated 2003-07-24

RIADA ESTATES LIMITED is a dissolved ltd registered in northern-ireland with a registered office in BT52 2NR. The company has 2 active person(s) with significant control and 4 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
NI047298
Active PSCs
2
Outstanding charges
4
Jurisdiction
northern-ireland

Registered office

Strand House, Loughanhill Business Park, Gateside Road, BT52 2NR
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Ashley David Moore
    Individual
    British · Northern Ireland · Born 10/1961
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control
  • Mr William O'Neill
    Individual
    British · Northern Ireland · Born 11/1939
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control

Charges (mortgages / debentures)

Outstanding · 4

  • Charge #4charge description
    outstanding
    Created 2008-01-18 · Delivered 2008-01-24
    In favour of: The Governor and Company of the Bank of Ireland
  • Charge #3charge description
    outstanding
    Created 2008-01-18 · Delivered 2008-01-23
    In favour of: The Governor and Company of the Bank of Ireland
  • Charge #2charge description
    outstanding
    Created 2006-02-21 · Delivered 2006-02-23
    In favour of: The Governor and Company of the Bank of Ireland
  • Charge #1charge description
    outstanding
    Created 2005-08-31 · Delivered 2005-09-19
    In favour of: The Governor and Company of the Bank of Ireland

Declared activity (SIC codes)

41100

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